{"id":18165,"date":"2024-04-03T11:13:47","date_gmt":"2024-04-03T11:13:47","guid":{"rendered":"https:\/\/www.complycube.com\/?p=18165"},"modified":"2025-02-18T16:55:16","modified_gmt":"2025-02-18T16:55:16","slug":"%e5%8f%8d%e6%b4%97%e9%92%b1%e9%87%91%e8%9e%8d%e8%a1%8c%e5%8a%a8%e7%89%b9%e5%88%ab%e5%b7%a5%e4%bd%9c%e7%bb%84%e5%bb%ba%e8%ae%ae%e7%9b%b8%e4%ba%92%e8%af%84%e4%bc%b0","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/fatf-recommendations-the-mutual-evaluations\/","title":{"rendered":"FATF \u7b2c\u4e94\u6b21\u76f8\u4e92\u8bc4\u4f30\u7684\u5efa\u8bae"},"content":{"rendered":"<p data-pm-slice=\"1 1 []\">FATF \u7b2c\u4e94\u8f6e\u76f8\u4e92\u8bc4\u4f30\u9884\u8ba1\u5c06\u4e8e 2025 \u5e74\u5f00\u59cb\uff0c\u8fd9\u5c06\u5bf9\u91d1\u878d\u673a\u6784\u5347\u7ea7\u5176\u73b0\u6709\u7684\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u7cfb\u7edf\u4ea7\u751f\u5de8\u5927\u538b\u529b\u3002FATF \u76f8\u4e92\u8bc4\u4f30\u6846\u67b6\u65e8\u5728\u5206\u6790 FATF \u5efa\u8bae\u7684\u5b9e\u65bd\u60c5\u51b5\u3002<\/p>\n<p>\u672c\u7b80\u77ed\u6307\u5357\u6db5\u76d6\u4e86\u76f8\u4e92\u8bc4\u4f30\u62a5\u544a\u7684\u5185\u5bb9\u3001\u5176\u53d8\u5316\u65b9\u5f0f\u4ee5\u53ca\u5546\u4e1a\u548c\u91d1\u878d\u4f01\u4e1a\u5728\u9009\u62e9\u6b63\u786e\u7684\u53cd\u6d17\u94b1\u548c\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u89e3\u51b3\u65b9\u6848\u65f6\u9700\u8981\u8003\u8651\u7684\u56e0\u7d20\u3002<\/p>\n<h2><strong>\u4ec0\u4e48\u662f\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff1f<\/strong>\u00a0<\/h2>\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u662f\u4e00\u4e2a\u653f\u5e9c\u95f4\u7ec4\u7ec7\uff0c\u8d1f\u8d23\u5236\u5b9a\u53cd\u6d17\u94b1 (AML) \u548c\u53cd\u6050\u878d\u8d44 (CTF) \u653f\u7b56\u7684\u5168\u7403\u6807\u51c6\u3002\u5728\u6b64\u8fc7\u7a0b\u4e2d\uff0c\u4ed6\u4eec\u4fc3\u8fdb\u6b63\u786e\u5b9e\u65bd\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u7684\u76d1\u7ba1\u548c\u884c\u52a8\u63aa\u65bd\u3002<\/p>\n<p>\u8fd9\u4e9b\u6807\u51c6\u6982\u8ff0\u4e8e <a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/recommendations\/FATF%20Standards%20-%2040%20Recommendations%20rc.pdf\" rel=\"noopener noreferrer\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 40 \u6761\u5efa\u8bae<\/a>\uff0c\u5176\u4e2d 200 \u591a\u4e2a\u56fd\u5bb6\u548c\u53f8\u6cd5\u7ba1\u8f96\u533a\u81f4\u529b\u4e8e\u5b9e\u65bd\u8fd9\u4e9b\u6807\u51c6\u3002\u8fd9\u610f\u5473\u7740 FATF \u5bf9\u91d1\u878d\u7ec4\u7ec7\u5728\u672c\u5730\u3001\u56fd\u5bb6\u548c\u5168\u7403\u7684\u8fd0\u4f5c\u65b9\u5f0f\u4ea7\u751f\u4e86\u6df1\u8fdc\u7684\u5f71\u54cd\uff0c\u5e76\u7ed9\u653f\u5e9c\u5e26\u6765\u4e86\u6cd5\u5f8b\u7684\u91cd\u5927\u53d8\u5316\u3002\u00a0<\/p>\n<h2><strong>FATF \u6709\u54ea\u4e9b\u5efa\u8bae\uff1f\u00a0<\/strong><\/h2>\n<p>\u7531\u4e8e FATF \u4e3a\u5176\u6210\u5458\u6811\u7acb\u4e86\u5148\u4f8b\uff0c\u56e0\u6b64\u7531\u6210\u5458\u53f8\u6cd5\u7ba1\u8f96\u533a\u81ea\u884c\u51b3\u5b9a\u5982\u4f55\u5b9e\u65bd\u8fd9 40 \u9879\u5efa\u8bae\u3002\u8fd9\u610f\u5473\u7740\u5168\u7403\u76d1\u7ba1\u673a\u6784\u7684\u6307\u5357\u5728\u67d0\u79cd\u7a0b\u5ea6\u4e0a\u53ef\u4ee5\u8fdb\u884c\u89e3\u91ca\uff0c\u5e76\u4e14 FATF \u5efa\u8bae\u7684\u6709\u6548\u6027\u5e76\u4e0d\u603b\u662f\u5f97\u5230\u4fdd\u8bc1\u3002<\/p>\n<p>\u56e0\u6b64\uff0c\u5728\u5730\u65b9\u7ba1\u8f96\u8303\u56f4\u5185\u6210\u529f\u5b9e\u65bd\u53cd\u6d17\u94b1\u653f\u7b56\u662f\u56fd\u5bb6\u53cd\u6d17\u94b1\u7279\u522b\u5de5\u4f5c\u7ec4\u5f0f\u533a\u57df\u673a\u6784\u7684\u8d23\u4efb\u3002\u867d\u7136\u53cd\u6d17\u94b1\u7279\u522b\u5de5\u4f5c\u7ec4\u5bf9\u5168\u7403\u53cd\u6d17\u94b1\u6cd5\u89c4\u62e5\u6709\u975e\u5e38\u5f3a\u5927\u7684\u6743\u5a01\uff0c\u4f46\u5728\u653f\u5e9c\u673a\u6784\u6267\u6cd5\u6216\u5bf9\u6d17\u94b1\u6216\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u884c\u4e3a\u7684\u5904\u7f5a\u65b9\u9762\uff0c\u4ed6\u4eec\u6ca1\u6709\u76f4\u63a5\u6743\u529b\u3002<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18167 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_2.jpg\" alt=\"\u53d7\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u5efa\u8bae\u5f71\u54cd\u7684\u533a\u57df\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u6784\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_2.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_2-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n<h2 data-pm-slice=\"1 1 []\">\u76f8\u4e92\u8bc4\u4ef7\u6709\u54ea\u4e9b\uff1f<\/h2>\n<p>\u76f8\u4e92\u8bc4\u4f30\u662f\u8bc4\u4f30\u5404\u6210\u5458\u56fd\u53cd\u6d17\u94b1\u6846\u67b6\u662f\u5426\u9075\u5b88 FATF \u6807\u51c6\u7684\u65b9\u6cd5\u3002\u8fd9\u4e9b\u65b9\u6cd5\u5bf9 FATF \u53ca\u5176\u6210\u5458\u56fd\u90fd\u5177\u6709\u7279\u522b\u7684\u542f\u53d1\u610f\u4e49\uff0c\u56e0\u4e3a\u5b83\u4eec\uff1a<\/p>\n<ol>\n<li>\n<p>\u63d0\u4f9b\u4e00\u4e2a\u8d77\u70b9\uff0c\u4ece\u800c\u786e\u5b9a\u9700\u8981\u6539\u8fdb\u7684\u9886\u57df\uff08\u4ee5\u53ca\u4e0d\u7b26\u5408\u5176\u5efa\u8bae\u7684\u9886\u57df\uff09\uff0c\u5e76\u4e14<\/p>\n<\/li>\n<li>\n<p>\u544a\u77e5\u673a\u6784\u672c\u8eab\u4ed6\u4eec\u5728\u63a8\u8350\u8d28\u91cf\u3001\u6df1\u5ea6\u548c\u671f\u671b\u65b9\u9762\u53ef\u4ee5\u6539\u8fdb\u7684\u9886\u57df\u3002<\/p>\n<\/li>\n<\/ol>\n<p>\u7136\u540e\uff0c\u6bcf\u4e2a\u56fd\u5bb6\u90fd\u53ef\u4ee5\u76f8\u5e94\u5730\u52a0\u5f3a\u5176\u6846\u67b6\uff0c\u63d0\u9ad8\u5168\u7403\u53cd\u6d17\u94b1\u3001\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u9884\u9632\u6218\u7565\u7684\u6709\u6548\u6027\u3002\u56e0\u6b64\uff0c\u8fd9\u4e9b\u8bc4\u4f30\u53ef\u4ee5\u88ab\u89c6\u4e3a\u4e00\u9879\u6301\u7eed\u4e3e\u63aa\uff0c\u65e8\u5728\u4f7f\u56fd\u5bb6\u53cd\u6d17\u94b1\u653f\u7b56\u4e0e FATF \u4fdd\u6301\u4e00\u81f4\u3002<\/p>\n<p>\u4ece\u5386\u53f2\u4e0a\u770b\uff0c\u76f8\u4e92\u8bc4\u4f30\u8fc7\u7a0b\u53ef\u4ee5\u91c7\u53d6 <a href=\"https:\/\/www.fatf-gafi.org\/en\/topics\/mutual-evaluations.html\" rel=\"noopener noreferrer\">\u957f\u8fbe 18 \u4e2a\u6708<\/a> \u5e76\u7531\u591a\u4e2a\u9636\u6bb5\u7ec4\u6210\uff1a<\/p>\n<ul data-pm-slice=\"3 3 []\">\n<li>\n<p>\u5408\u89c4\u4e13\u5bb6\u63a5\u53d7\u4e86\u6709\u5173\u8bc4\u4f30 FATF \u5408\u89c4\u6027\u7684\u5efa\u8bae\u548c\u65b9\u6cd5\u7684\u57f9\u8bad\u3002<\/p>\n<\/li>\n<li>\n<p>\u63a5\u53d7\u8bc4\u4f30\u56fd\u5bb6\u7684\u91d1\u878d\u4e13\u4e1a\u4eba\u5458\uff08\u4e2d\u592e\u94f6\u884c\u5b98\u5458\uff09\u63a5\u53d7\u57f9\u8bad\uff0c\u4ee5\u4fbf\u4ed6\u4eec\u719f\u6089\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u6d41\u7a0b\u548c\u671f\u671b\u3002<\/p>\n<\/li>\n<li>\n<p>\u8bc4\u4f30\u5458\u7684\u9009\u62e9\u53d6\u51b3\u4e8e\u8bc4\u4f30\u7684\u5177\u4f53\u8981\u6c42\uff0c\u4f8b\u5982\u67d0\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u7279\u6709\u7684\u8bed\u8a00\u548c\u6cd5\u5f8b\u969c\u788d\u3002<\/p>\n<\/li>\n<li>\n<p>\u6240\u5206\u6790\u7684\u56fd\u5bb6\u5411\u8bc4\u4f30\u4eba\u5458\u63d0\u4f9b\u6709\u5173\u5176\u91d1\u878d\u6cd5\u89c4\u548c\u6cd5\u5f8b\u7684\u8be6\u7ec6\u4fe1\u606f\uff0c\u4ee5\u53ca\u5b83\u4eec\u4e0e FATF \u51c6\u5219\u7684\u6bd4\u8f83\u60c5\u51b5\u3002\u8fd9\u5927\u7ea6\u9700\u8981 4 \u4e2a\u6708\u7684\u65f6\u95f4\u3002<\/p>\n<\/li>\n<li>\n<p>\u8bc4\u4f30\u4eba\u5458\u5728\u73b0\u573a\u8bbf\u95ee\u4e4b\u524d\u4f1a\u8fdb\u884c\u521d\u6b65\u7684\u8303\u56f4\u754c\u5b9a\u3002\u8fd9\u6837\u505a\u662f\u4e3a\u4e86\u786e\u4fdd\u4ed6\u4eec\u5728\u5206\u6790\u8fc7\u7a0b\u4e2d\u7684\u91cd\u70b9\u6b63\u786e\u3002<\/p>\n<\/li>\n<li>\n<p>\u8bc4\u4f30\u5458\u4f1a\u51fa\u5e2d\u56fd\u5bb6\u653f\u7b56\u5236\u5b9a\u91d1\u878d\u4f53\u7cfb\u7684\u573a\u6240\u4ee5\u53ca\u53d7\u8fd9\u4e9b\u653f\u7b56\u7ea6\u675f\u7684\u79c1\u4eba\u673a\u6784\u3002 <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/mutualevaluations\/documents\/effectiveness.html\" rel=\"noopener noreferrer\">\u8bc4\u4f30\u4eba\u5458\u5c06\u5206\u6790 11 \u4e2a\u5173\u952e\u9886\u57df<\/a> \u8bc4\u4f30\u6709\u6548\u6027\uff0c40 \u8bc4\u4f30\u6280\u672f\u5408\u89c4\u6027\u3002<\/p>\n<\/li>\n<li>\n<p>\u73b0\u573a\u8bbf\u95ee\u7ed3\u675f\u540e\uff0c\u8bc4\u4f30\u4eba\u5458\u5c06\u8d77\u8349\u62a5\u544a\uff0c\u6839\u636e\u6709\u6548\u6027\u548c\u5bf9\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u6280\u672f\u5408\u89c4\u6027\u7684\u8c03\u67e5\u7ed3\u679c\uff0c\u6700\u7ec8\u5b8c\u6210\u76f8\u4e92\u8bc4\u4f30\u62a5\u544a\u3002<\/p>\n<\/li>\n<li>\n<p>\u8bc4\u4f30\u4eba\u5458\u5728\u4e09\u5e74\u4e00\u5ea6\u7684\u4f1a\u8bae\u4e0a\u5411\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u5168\u4f53\u4f1a\u8bae\u63d0\u4ea4\u8349\u6848\u3002\u5728\u6b64\u4f1a\u8bae\u4e0a\uff0c\u5404\u6210\u5458\u8fbe\u6210\u5171\u8bc6\uff0c\u4ee5\u786e\u4fdd\u8bc4\u7ea7\u5408\u7406\u3001\u516c\u6b63\u3002<\/p>\n<\/li>\n<li>\n<p>\u8be5\u7ec4\u7ec7\u7684\u6240\u6709\u56fd\u5bb6\u90fd\u4f1a\u8fdb\u884c\u6700\u7ec8\u8d28\u91cf\u5ba1\u67e5\uff0c\u4ee5\u5728\u53d1\u5e03\u4e4b\u524d\u7f13\u89e3\u6280\u672f\u4e0d\u8db3\u3002<\/p>\n<\/li>\n<li>\n<p>\u6240\u6709\u56fd\u5bb6\u90fd\u6709\u8d23\u4efb\u63a5\u53d7\u540e\u7eed\u8bc4\u4f30\u3002\u8fd9\u53ef\u4ee5\u662f\u5b9a\u671f\u62a5\u544a\uff0c\u4e5f\u53ef\u4ee5\u662f\u9488\u5bf9\u67d0\u4e2a\u56fd\u5bb6\u91cd\u590d\u91c7\u53d6\u4e14\u4e0d\u5145\u5206\u7684\u8865\u6551\u63aa\u65bd\u800c\u53d1\u51fa\u7684\u516c\u5f00\u8b66\u544a\u3002<\/p>\n<\/li>\n<\/ul>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18168 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_3.jpg\" alt=\"\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u76f8\u4e92\u8bc4\u4f30\u6846\u67b6\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_3.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_3-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_3-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_3-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_3-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_3-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fatf_3-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n<h2 data-pm-slice=\"1 1 []\">\u6280\u672f\u5408\u89c4\u6027\u4e0e\u6709\u6548\u6027<\/h2>\n<p>\u6280\u672f\u5408\u89c4\u6027\u8bc4\u4f30 FATF \u6210\u5458\u662f\u5426\u4e3a AML\/CFT \u6846\u67b6\u5236\u5b9a\u4e86\u6b63\u786e\u7684\u6cd5\u5f8b\u548c\u6cd5\u89c4\u3002\u5176\u4e2d\u5305\u62ec 40 \u4e2a\u8bc4\u7ea7\uff0c\u7528\u4e8e\u786e\u5b9a\u8be5\u56fd\u5bb6\/\u5730\u533a\u7684\u6cd5\u5f8b\u6cd5\u89c4\u5728\u591a\u5927\u7a0b\u5ea6\u4e0a\u5305\u542b FATF \u7684\u8981\u6c42\u3002<\/p>\n<h3>\u6280\u672f\u5408\u89c4\u8bc4\u7ea7\u5305\u62ec<\/h3>\n<ol data-pm-slice=\"3 3 []\">\n<li>\n<p><strong>\u5408\u89c4<\/strong> \u2013 \u6ca1\u6709\u7f3a\u70b9\u3002<\/p>\n<\/li>\n<li>\n<p><strong>\u57fa\u672c\u5408\u89c4<\/strong> \u2013 \u5c0f\u7f3a\u70b9\u3002<\/p>\n<\/li>\n<li>\n<p><strong>\u90e8\u5206\u7b26\u5408<\/strong> \u2013 \u4e2d\u7b49\u7f3a\u70b9\u3002<\/p>\n<\/li>\n<li>\n<p><strong>\u4e0d\u5408\u89c4<\/strong> \u2013 \u5b58\u5728\u91cd\u5927\u7f3a\u9677\u3002<\/p>\n<\/li>\n<li>\n<p><strong>\u4e0d\u9002\u7528<\/strong> \u2013 \u7531\u4e8e\u7f3a\u4e4f\u56fd\u5bb6\u57fa\u7840\u8bbe\u65bd\uff0c\u6709\u4e9b\u8981\u6c42\u4e0d\u9002\u7528\u3002<\/p>\n<\/li>\n<\/ol>\n<h3>\u6709\u6548\u6027\u8bc4\u7ea7<\/h3>\n<p>\u53e6\u4e00\u65b9\u9762\uff0c\u6709\u6548\u6027\u8861\u91cf\u8fd9\u4e9b\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u7cfb\u7edf\u662f\u5426\u6709\u6548\uff0c\u4ee5\u53ca\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u6210\u5458\u56fd\u662f\u5426\u5b9e\u73b0\u4e86\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u672c\u8eab\u5efa\u8bae\u7684\u5177\u4f53\u6210\u679c\u300211 \u4e2a\u8bc4\u7ea7\u7528\u4e8e\u53cd\u6620\u4e00\u4e2a\u56fd\u5bb6\u76d1\u7ba1\u4f53\u7cfb\u7684\u6709\u6548\u6027\u7a0b\u5ea6\uff1a<\/p>\n<ol data-pm-slice=\"3 1 []\">\n<li>\n<p><strong>\u9ad8\u6c34\u5e73\u7684\u6709\u6548\u6027\u3002<\/strong><\/p>\n<\/li>\n<li>\n<p><strong>\u76f8\u5f53\u9ad8\u7684\u6709\u6548\u6027\u3002<\/strong><\/p>\n<\/li>\n<li>\n<p><strong>\u6709\u6548\u6027\u4e2d\u7b49\u3002<\/strong><\/p>\n<\/li>\n<li>\n<p><strong>\u6709\u6548\u6027\u4f4e\u3002<\/strong><\/p>\n<\/li>\n<\/ol>\n<p>\u6709\u5173\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/reports\/Report-on-the-State-of-Effectiveness-Compliance-with-FATF-Standards.pdf.coredownload.pdf\" rel=\"noopener noreferrer\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 2022 \u5e74\u7684\u62a5\u544a<\/a>.<\/p>\n<h2 data-pm-slice=\"1 1 []\">\u7b2c\u4e94\u8f6e\u4e92\u8bc4\u00a0<\/h2>\n<p>\u7b2c\u4e94\u8f6e\u4e92\u8bc4\u5c06\u8fce\u6765\u81ea2013\u5e74\u7b2c\u56db\u8f6e\u4e92\u8bc4\u4ee5\u6765\u7684\u4e00\u6ce2\u65b0\u53d8\u5316\u3002\u4e0e\u524d\u51e0\u8f6e\u4e92\u8bc4\u901a\u5e38\u5e73\u5747\u6301\u7eed10\u5e74\u30015\u5e74\u540e\u8fdb\u884c\u8ddf\u8e2a\u8bc4\u4f30\u4e0d\u540c\uff0c\u4e0b\u4e00\u8f6e\u4e92\u8bc4\u5c06\u8fce\u6765\u65b0\u7684\u53d8\u5316\u3002 6 \u5e74\u5468\u671f\u5185\u7684\u8bc4\u4ef7\u6b21\u6570\u5c06\u5927\u5927\u7f29\u77ed\u3002\u00a0\u00a0<\/p>\n<p>\u7ecf\u8fc7 FATF \u6210\u5458\u7684\u76f8\u4e92\u8bc4\u4f30\u540e\uff0c\u5404\u56fd\u53ea\u6709\u4e09\u5e74\u65f6\u95f4\u9488\u5bf9\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u53d1\u73b0\u7684\u5dee\u8ddd\u91c7\u53d6\u884c\u52a8\u3002\u4e0d\u89e3\u51b3\u8fd9\u4e9b\u7f3a\u9677\u7684\u540e\u679c\u53ef\u80fd\u4f1a\u5bfc\u81f4 FATF \u516c\u5f00\u5347\u7ea7\u8fd9\u4e9b\u7f3a\u9677\uff0c\u8fd9\u53ef\u80fd\u5bf9\u5404\u56fd\u7ecf\u6d4e\u4ea7\u751f\u91cd\u5927\u8d1f\u9762\u5f71\u54cd\u3002<\/p>\n<p>\u516c\u5f00\u5347\u7ea7\u53ef\u80fd\u4f1a\u5bfc\u81f4\u5916\u56fd\u4e1a\u52a1\u51cf\u5c11\uff0c\u5e76\u635f\u5bb3\u7ecf\u6d4e\u548c\u76d1\u7ba1\u58f0\u8a89\uff0c\u5982\u679c\u4e0d\u6295\u5165\u5927\u91cf\u65f6\u95f4\u548c\u8d44\u6e90\uff0c\u5c31\u5f88\u96be\u64bc\u52a8\u8fd9\u79cd\u58f0\u8a89\u3002\u56e0\u6b64\uff0c\u6709\u6548\u843d\u5b9e FATF \u7684\u5efa\u8bae\u81f3\u5173\u91cd\u8981\u3002<\/p>\n<p>\u7f29\u77ed\u5ba1\u67e5\u5468\u671f\u7684\u76ee\u7684\u662f\u5bf9 FATF \u6210\u5458\u8fdb\u884c\u66f4\u4e25\u683c\u7684\u5ba1\u67e5\uff0c\u8fd9\u662f\u4e00\u9879\u6218\u7565\u51b3\u7b56\uff0c\u65e8\u5728\u786e\u4fdd\u5404\u56fd\u653f\u5e9c\u6309\u7167 40 \u9879\u5efa\u8bae\uff0c\u59cb\u7ec8\u4fdd\u6301\u53cd\u6d17\u94b1\u6cd5\u5f8b\u3001\u6cd5\u89c4\u548c\u653f\u7b56\u7684\u6267\u884c\u3002\u8fd9\u4e0e\u5168\u7403\u76d1\u7ba1\u52a8\u5411\u4fdd\u6301\u4e00\u81f4\uff0c\u5168\u7403\u4f3c\u4e4e\u5df2\u7ecf\u8fbe\u6210\u4e00\u81f4\uff0c\u4ee5\u6539\u5584\u53cd\u6d17\u94b1\u5408\u89c4\u6027\u30022025<\/p>\n<p>\u7b2c\u4e94\u8f6e\u4e92\u8bc4\u4f30\u5c06\u5728\u6240\u6709\u6210\u5458\u56fd\u6839\u636e\u73b0\u884c\u65b9\u6cd5\u5b8c\u6210\u8bc4\u4f30\u540e\u542f\u52a8\uff0c\u8fd9\u610f\u5473\u7740\u65b0\u89c4\u5219\u5f88\u53ef\u80fd\u5728 2025 \u5e74\u751f\u6548\u3002\u65b0\u4e00\u8f6e\u8bc4\u4f30\u8fd8\u5c06\u66f4\u52a0\u6ce8\u91cd\u6709\u6548\u6027\uff0c\u786e\u4fdd\u5404\u56fd\u5c3d\u6700\u5927\u52aa\u529b\u5b9e\u65bd\u76d1\u7ba1\u3002<\/p>\n<p>\u56e0\u6b64\uff0c\u91d1\u878d\u670d\u52a1\u673a\u6784\u5fc5\u987b\u505a\u597d\u51c6\u5907\uff0c\u5e94\u5bf9\u76d1\u7ba1\u673a\u6784\u5373\u5c06\u9762\u4e34\u7684\u8d8a\u6765\u8d8a\u5927\u7684\u538b\u529b\uff0c\u4ee5\u786e\u4fdd\u4ed6\u4eec\u4f7f\u7528\u7684\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u7cfb\u7edf\u7b26\u5408\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u65b0\u7684\u4ee5\u7ed3\u679c\u4e3a\u5bfc\u5411\u7684\u76f8\u4e92\u8bc4\u4f30\u6807\u51c6\u3002<\/p>\n<p>\u8fd9\u5c31\u5f15\u51fa\u4e86\u4e00\u4e2a\u95ee\u9898\uff1a\u91d1\u878d\u670d\u52a1\u5728\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u9a8c\u8bc1\u7cfb\u7edf\u4e2d\u5e94\u8be5\u5bfb\u627e\u4ec0\u4e48\uff1f\u00a0\u00a0<\/p>\n<h2 data-pm-slice=\"1 1 []\"><strong>\u5728\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u9a8c\u8bc1\u7cfb\u7edf\u4e2d\u5e94\u8be5\u5bfb\u627e\u4ec0\u4e48\uff1f<\/strong>\u00a0<\/h2>\n<p>\u7531\u4e8e FATF \u6b63\u5728\u63a8\u52a8\u4e0b\u4e00\u8f6e\u8bc4\u4f30\u4ee5\u7ed3\u679c\u4e3a\u5bfc\u5411\uff0c\u91d1\u878d\u670d\u52a1\u673a\u6784\u5c06\u65e0\u6cd5\u4ec5\u4ec5\u901a\u8fc7\u8d2d\u4e70\u65b0\u7684\u53cd\u6d17\u94b1\u7cfb\u7edf\u5c31\u9003\u8131\u60e9\u7f5a\u3002\u8be5\u56fd\u9645\u7ec4\u7ec7\u771f\u6b63\u5173\u5fc3\u7684\uff0c\u4e5f\u662f\u5176\u6210\u5458\u76d1\u7ba1\u673a\u6784\u6240\u5173\u6ce8\u7684\uff0c\u662f\u5982\u4f55\u5229\u7528\u8fd9\u4e9b\u7cfb\u7edf\u6765\u5b9e\u65bd FATF \u7684\u5efa\u8bae\u3002\u00a0\u00a0\u00a0<\/p>\n<p>\u6709\u6548\u7684 AML\/CFT \u7cfb\u7edf\u53cd\u5e94\u7075\u654f\u3002 AML\u3001KYC \u548c CFT \u89e3\u51b3\u65b9\u6848\u7684\u63d0\u4f9b\u5546\u5e94\u62e5\u6709\u5168\u7403\u89c2\u5bdf\u5217\u8868\u3001\u5236\u88c1\u548c PEP \u8981\u6c42\u7684\u5b9e\u65f6\u6570\u636e\u6e90\u3002\u786e\u5b9e\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u6210\u5458\u56fd\u7684\u91d1\u878d\u670d\u52a1\u4e1a\u5df2\u7ecf\u4e86\u89e3\u5e76\u6709\u6743\u8bbf\u95ee\u8fd9\u4e9b\u540d\u5355\u3002<\/p>\n<p>\u7136\u800c\uff0c\u4ed6\u4eec\u5982\u4f55\u6536\u96c6\u8fd9\u4e9b\u6570\u636e\uff0c\u5e76\u5229\u7528\u548c\u6574\u5408\u8fd9\u4e9b\u6570\u636e\u6765\u7b5b\u9009\u5ba2\u6237\u5c06\u662f\u81f3\u5173\u91cd\u8981\u7684\u3002\u7531\u4e8e\u4e0d\u53ef\u9884\u89c1\u7684\u5730\u7f18\u653f\u6cbb\u4e8b\u4ef6\u5bfc\u81f4\u53d7\u5236\u88c1\u5b9e\u4f53\u548c\u4e2a\u4eba\u7684\u6570\u91cf\u8fc5\u901f\u589e\u52a0\uff0c\u8fd9\u4e9b\u6570\u636e\u6e90\u4e0d\u65ad\u66f4\u65b0\u3002<\/p>\n<p>\u6b64\u5916\uff0c\u5168\u7403\u7ecf\u6d4e\u7684\u6570\u5b57\u5316\u548c\u6b3a\u8bc8\u6d3b\u52a8\u7684\u521b\u65b0\u4f7f\u5f97\u624b\u52a8\u68c0\u7d22\u8fd9\u4e9b\u6570\u636e\u5b57\u6bb5\u6210\u4e3a\u4e00\u79cd\u4f4e\u6548\u7684\u8fc7\u7a0b\u3002\u7ec4\u7ec7\u5fc5\u987b\u91c7\u7528\u4e00\u4e2a\u7cfb\u7edf\u6765\u4e3a\u4ed6\u4eec\u5904\u7406\u8fd9\u9879\u7e41\u91cd\u7684\u4efb\u52a1\uff0c\u4ed6\u4eec\u53ef\u4ee5\u5728\u5176\u4e2d\u8bbf\u95ee\u4e0d\u65ad\u66f4\u65b0\u548c\u76d1\u63a7\u7684\u5217\u8868\u3002\u4ed6\u4eec\u53ef\u4ee5\u5229\u7528\u6301\u7eed\u76d1\u63a7\u7b49\u670d\u52a1\u6765\u5e2e\u52a9\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\u3002<\/p>\n<p data-pm-slice=\"1 1 []\">\u6570\u636e\u53ef\u8bbf\u95ee\u6027\u540c\u6837\u91cd\u8981\u3002\u5408\u89c4\u56e2\u961f\u5fc5\u987b\u80fd\u591f\u5feb\u901f\u5f00\u5c55\u8c03\u67e5\uff0c\u4ece\u6700\u521d\u7684\u8b66\u62a5\u5230\u6700\u7ec8\u7684\u8865\u6551\u63aa\u65bd\u3002\u5408\u89c4\u56e2\u961f\u5f88\u5bb9\u6613\u56e0\u6570\u636e\u8fc7\u8f7d\u800c\u4e0d\u77e5\u6240\u63aa\u3002\u8fd9\u5c31\u9700\u8981\u4e00\u4e2a\u7cfb\u7edf\uff0c\u4f7f KYC \u548c AML 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FATF \u671f\u671b\u7684\u7ed3\u679c\u3002\u00a0<\/p>\n<h2 data-pm-slice=\"1 1 []\">\u5173\u4e8eComplyCube<\/h2>\n<p>ComplyCube \u662f AML\u3001KYC \u548c IDV \u89e3\u51b3\u65b9\u6848\u7684\u9886\u5148\u63d0\u4f9b\u5546\u3002\u8be5\u516c\u53f8\u7684\u5b97\u65e8\u662f\u5efa\u7acb\u5927\u89c4\u6a21\u4fe1\u4efb\uff0c\u5e76\u5efa\u7acb\u5728\u56fd\u9645\u91d1\u878d\u4f53\u7cfb\u4e2d\u7684\u5173\u952e\u5408\u89c4\u5dee\u8ddd\u4e4b\u4e0a\u3002\u8be5\u516c\u53f8\u62e5\u6709\u53ef\u5728 30 \u79d2\u5185\u5b8c\u6210\u7684\u8eab\u4efd\u9a8c\u8bc1\u5de5\u4f5c\u6d41\u7a0b\uff0c\u4e1a\u52a1\u8303\u56f4\u8986\u76d6 220 \u591a\u4e2a\u5730\u533a\uff0c\u63a5\u53d7 13,000 \u591a\u79cd\u6587\u4ef6\uff0c\u5e76\u4e0e\u4e00\u7cfb\u5217\u4e13\u6709\u548c\u673a\u6784 AML 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